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No Surat 0012/POWR/03/2026
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0011/POWR/03/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 08 Mei 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WTC Conference Hall, WTC 3, Mezzanine
diumumkan dan sesuai iklan) Hall Jl. Jend. Sudirman Kav. 29-31, RT.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
PT Cikarang Listrindo Tbk.
Nama Pengirim Rani Maheswari
Jabatan Corporate Secretary
Tanggal dan Waktu 25-03-2026
Lampiran 1. 2. POWR Pengantar Pengumuman RUPS (signed).pdf
2. 2. POWR Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0012/POWR/03/2026
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0011/POWR/03/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 08 May 2026 Time : 09:30
Location : WTC Conference Hall, WTC 3, Mezzanine
Hall Jl. Jend. Sudirman Kav. 29-31, RT.
Recording date of Shareholders which are entitled to : 08 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
PT Cikarang Listrindo Tbk.
Sender Name Rani Maheswari
Function Corporate Secretary
Date and Time 25-03-2026
Attachment 1. 2. POWR Pengantar Pengumuman RUPS (signed).pdf
2. 2. POWR Pengumuman RUPS.pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rani Maheswari
· Corporate Secretary
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